PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 6/13/2019 9:00 AM Minutes status: Draft   Meeting location: Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (22) 22 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Agenda Note Name Type Title Action Result Action Details Video 18-460 1 A.     Minutes Approval of Minutes of the Meeting of May 23, 2019. Board requested to authorize.     Not available Not available 18-461 1 B.     Executive Decision Document BART Police Citizen Review Board Appointments and Re-Appointments. Board requested to ratify.     Not available Not available 18-464 1 C.     Executive Decision Document Extension of the Productivity Adjusted Inflation -Based Fare Increase Program between 2022 and 2028. Board requested to adopt. (TWO-THIRDS VOTE REQUIRED.)     Not available Not available 18-465 1 D.     Executive Decision Document Participation in a Regional Means - Based Transit Fare Discount Pilot Program. Board requested to adopt. (TWO-THIRDS VOTE REQUIRED.)     Not available Not available 18-466 1 E.     Executive Decision Document Increase to the Per Trip Magnetic Stripe Ticket Surcharge. Board requested to adopt. (TWO-THIRDS VOTE REQUIRED.)     Not available Not available 18-467 1 F.     Executive Decision Document Resolution Ratifying the Collective Bargaining Agreement with the BART Police Managers Association. Board requested to adopt.     Not available Not available 18-468 1 G.     Executive Decision Document Resolution Fixing the Employer’s Contribution to California Public Employees Retirement System Medical Premium for BART Police Managers Association. Board requested to adopt.     Not available Not available 18-469 1 H.     Executive Decision Document Agreements for On-Call Professional Services for Procurement/Materials Management. i. Agreement No. 6M4643, with Accenture LLP ii. Agreement No. 6M4644, with Slalom, LLC iii. Agreement No. 6M4645, with Sjoberg Evashenk Consulting, Inc. iv. Agreement No. 6M4646, with AEKO Consulting Board requested to authorize.     Not available Not available 18-470 1 I.     Executive Decision Document Agreements for On-Call Professional Services for Capital Budget and Funds Management Division. i. Agreement No. 6M4647, with Sperry Capital Inc. ii. Agreement No. 6M4648, with InnoFin Solutions, LLC iii. Agreement No. 6M4649, with Sjoberg Evashenk Consulting, Inc. iv. Agreement No. 6M4650, with Slalom, LLC, Board requested to authorize.     Not available Not available 18-471 1 J.     Executive Decision Document Agreements for On-Call Professional Services for Performance & Audit. i. Agreement No. 6M4655, with Accenture LLP ii. Agreement No. 6M4656, with Cambridge Systematics, Inc. iii. Agreement No. 6M4657, with Moss Adams LLP iv. Agreement No. 6M4658, with Sjoberg Evashenk Consulting, Inc. Board requested to authorize.     Not available Not available 18-472 1 K.     Executive Decision Document Agreements for On-Call Professional Services for Finance Department. i. Agreement No. 6M4659, with Accenture LLP ii. Agreement No. 6M4660, with Moss Adams LLP iii. Agreement No. 6M4661, with Sjoberg Evashenk Consulting, Inc. iv. Agreement No. 6M4662, with Slalom, LLC Board requested to authorize.     Not available Not available 18-473 1 L.     Executive Decision Document Amendment No. 2 to Concession Permit M342-12 with Imperial Parking Corporation For Administration of Parking Permit Programs. Board requested to authorize.     Not available Not available 18-474 1 M.     Executive Decision Document Issuance and Sale of General Obligation Bonds (Election of 2004), 2019 SERIES F (Green Bonds) and 2019 Refunding Series G. Board requested to authorize.     Not available Not available 18-475 1 N.     Executive Decision Document Issuance and Sale of General Obligation Bonds (Election of 2016), 2019 SERIES B (Green Bonds). Board requested to authorize.     Not available Not available 18-476 1 A.     Executive Decision Document Award of Contract No. 15TD-260, Production Rail Grinder Upgrade and Repair. Board requested to authorize.     Not available Not available 18-477 1 B.     Report Quarterly Performance Report, Third Quarter Fiscal Year 2019 - Service Performance Review. For information.     Not available Not available 18-478 1 A.     Executive Decision Document Request to Extend the Exclusive Negotiating Agreement for Transit-Oriented Development, with China Harbour Engineering Company, Ltd., for the West Oakland BART Station Project. Board requested to authorize.     Not available Not available 18-479 1 B.     Executive Decision Document Award of Agreement No. 6M8159, with HNTB Corporation, for Strategic Advising and Program Management Services for the New Transbay Rail Crossing Project. Board requested to authorize.     Not available Not available 18-480 1 C.     Report Update on Irvington BART Station. For Information.     Not available Not available 18-481 1 D.     Report Update on Implementation Approach for Assembly Bill 2923, San Francisco Bay Area Rapid Transit District: Transit-Oriented Development. For Information.     Not available Not available 18-482 1 E.     Report BART Headquarters Workplace Strategy and Option Analysis. For Information.     Not available Not available 18-484 1 A.     Resolution Resolutions Commending Grace E. Crunican. Board requested to adopt.     Not available Not available